HomeJobsCompliance – Risk Specialists

Compliance – Risk Specialists

    • Full Time
    • Ireland

    Website b4gireland Back 4 Good- Your future in Ireland

    Expanding Ireland's Talent Pool

    This role requires a dynamic individual who can work in a constantly evolving area where recent and ongoing changes have increased the importance of a robust and professional compliance function.

    You will provide comprehensive compliance support and advice with freedom to act in an oversight capacity .

    Pro-actively identify and deliver comprehensive regulatory guidance and assistance on key areas such as Consumer Protection Code,Minimum Competency ,Fitness & Probity,Data Protection,Anti Money Laundering and Central Bank mAuthorisation.

    Responsible for being the key first line function in identifying and mitigating compliance and operational risks in intermediary firms which could result in reputational or financial exposure.

    Have extensive knowledge to assess the impact and rolling out of new compliance initiatives based on the needs of the ever evolving regulatory environment.

    Delivering the compliance plan as agreed by Senior Management .

    Pro -actively act as the first line of defence in managing compliance and operational risk contagion.

    This role requires the following qualifications,

    QFA qualification.

    ACOI Compliance Diploma Certificate or aspire to complete within agreed time frame.

    Strong relationship management skills.

    Excellent Knowledge of Business systems and processes including CLOAS.

    Excellent planning,organisation and report writing skills.

    Good analytical and problem solving skills.

    Send your expression of interest to chloe@back4good.ie today